TUCCI
Board
1 director, last change in 2024Director
appointed by deed of 29-04-2024
earlier manager, until 29-04-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel-11/BIS -Externe vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 29-04-2024
Mandates through the years
1 name, the dashed line is todaySANTUCCI Calogero
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SANTUCCI Calogero
- Director, since before 31-12-2021
- Manager, until 29-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s)naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00